GLOBAL DIRECTION LIMITED — Filings & Documents (51)
(E)Final statement of accounts
1998-10-16 · Other
(E)Return of final meeting
1998-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)Notice of appointment of liquidators
1998-03-16 · Other
(E)Notice of appointment of provisional liquidators
1998-02-27 · Other
(E)Statutory declaration under s.228A
1998-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1997-11-28 · Other
(E)FSC1 - Return of Allotments
1997-11-28 · Share Related
(E)Ordinary resolution
1997-11-28 · Other
(E)Ordinary resolution
1997-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)Amended document
1997-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-04-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)Annual return
1997-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-17 · Other
(E)Certificate of Registration of Charge
1996-09-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)FIB - Return of allotments
1996-06-06 · Other
(E)FIB - Return of allotments
1996-06-06 · Other
(E)FIB - Return of allotments
1996-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-05 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-05 · Other
(E)Special resolution
1996-06-05 · Other
(E)Special resolution
1996-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Special resolution for change of name
1996-03-26 · Other
Certificate of Incorporation on Change of Name
1996-03-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)FIB - Return of allotments
1995-01-23 · Other
(E)Special resolution
1994-10-27 · Other
Certificate of Incorporation on Change of Name
1994-10-27 · Name Change
(E)FIB - Return of allotments
1994-09-15 · Other
(E)Special resolution
1994-05-17 · Other
Certificate of Incorporation on Change of Name
1994-05-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-03-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-17 · Other
(E)Notice of registered office and any change thereof
1994-03-17 · Address Change
(E)Memorandum & Articles of Association
1993-08-24 · Memorandum & Articles
(E)Statutory Declaration
1993-08-24 · Other
Certificate of Incorporation
1993-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-10-16 | |
| (E)Return of final meeting | Other | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-16 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-02-27 | |
| (E)Statutory declaration under s.228A | Other | 1998-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-28 | |
| (E)Ordinary resolution | Other | 1997-11-28 | |
| (E)Ordinary resolution | Other | 1997-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)Amended document | Other | 1997-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)FIB - Return of allotments | Other | 1996-06-06 | |
| (E)FIB - Return of allotments | Other | 1996-06-06 | |
| (E)FIB - Return of allotments | Other | 1996-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-05 | |
| (E)Special resolution | Other | 1996-06-05 | |
| (E)Special resolution | Other | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Special resolution for change of name | Other | 1996-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)FIB - Return of allotments | Other | 1995-01-23 | |
| (E)Special resolution | Other | 1994-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-27 | |
| (E)FIB - Return of allotments | Other | 1994-09-15 | |
| (E)Special resolution | Other | 1994-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-24 | |
| (E)Statutory Declaration | Other | 1993-08-24 | |
| Certificate of Incorporation | Incorporation | 1993-08-24 |
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